Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AD01 |
Registered office address changed from Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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28 Mar 2024 |
CERTNM |
Company name changed mendit computer repairs LTD\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Magnesium Way Hapton Burnley Lancashire BB12 7BF England to Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL on 4 September 2023
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12 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents listed 30/11/2021
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business 30/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2021 |
MR01 |
Registration of charge 074237080002, created on 1 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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10 Nov 2021 |
MR04 |
Satisfaction of charge 074237080001 in full
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30 Jun 2021 |
PSC02 |
Notification of Tactus Holdings Limited as a person with significant control on 8 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Richard David Winsland as a director on 8 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Scott Alan Brenchley as a director on 8 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Ackers as a director on 8 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Tina Ackers as a secretary on 8 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Stephen John Ackers as a person with significant control on 8 June 2021
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2021
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